WOODPLACE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

WOODPLACE LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
WOODPLACE LIMITED was incorporated 3 years ago on 03/05/2021 and has the registered number: 13370519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

WOODPLACE LIMITED - SOLIHULL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

25 STATION APPROACH
SOLIHULL
B93 8JA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL JAMES MARTIN Mar 1972 British Director 2021-05-13 CURRENT
MR DARRYL EALES Oct 1960 British Director 2021-05-03 CURRENT
MR MICHAEL BULLARD Jun 1984 British Director 2021-05-13 UNTIL 2023-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darryl Charles Eales 2021-05-03 10/1960 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPF LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ARMCO ASSET MANAGEMENT LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
LIGHTHOUSE REAL ESTATE 1 GENERAL PARTNER LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DEBRETT'S PE LIMITED SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WOODPLACE_LIMITED - Accounts 2023-10-04 31-07-2022 £-760 equity

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CPF LIMITED SOLIHULL Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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ZINGA KITCHEN LIMITED SOLIHULL ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
LUXE DIVISION LTD SOLIHULL UNITED KINGDOM Active NO ACCOUNTS FILED 47721 - Retail sale of footwear in specialised stores